$453 Million per year illegal auto recycling marketplace in the USA

Following up on the tremendous success of last year’s curbstoning study, LTAS released new statistics today corresponding to the second-hand auto parts marketplace in the USA. Data was collected from Dec. 1, 2013 – Mar. 1, 2014 for “auto parts – by owner” category, and illegal auto parts vendors were calculated by looking for 10+…mm

Auto Ad Sentry reduces illegal online classified ads by 24%

Based on a recent study conducted in a major motor vehicle sales jurisdiction within North America, Auto Ad SentryTM reduced the presence of unlicensed motor vehicle dealers (curbstoners) in online classifieds websites by 24%. The study was carried out using data gleaned from a popular online classified from June through December 2012. Curbstoners were identified…mm

SIU / Insurance Fraud

Special Investigation Units (SIU) within insurance companies are tasked with analyzing claims for their validity, and to detect fraudulent claims. Fraud can occur with many different schemes. If someone has a financial motive to pay off a vehicle loan, then they may try to sell the vehicle first.  They typically try to sell the vehicle…mm

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Harmari was developed by LTAS Technologies to analyze online classifieds, e-commerce and social media sites to identify pages suspected of fraud or criminal activity.  Harmari Tools can be used in investigating auto theft, auto fraud, and curbstoning, criminal investigations, insurance fraud, tax scofflaws, and unlicensed businesses. The Harmari Tools save you time when analyzing many…mm